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ORB ELECTRICAL STEELS LIMITED

ORB ELECTRICAL STEELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameORB ELECTRICAL STEELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02640894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORB ELECTRICAL STEELS LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is ORB ELECTRICAL STEELS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limted The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORB ELECTRICAL STEELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ORB ELECTRICAL STEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13
    YCI9BQ3U

    Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01
    AC3FNDXF

    Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS

    		2 pagesAD03
    AC23IHEH

    Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS

    		2 pagesAD02
    AC23IHCX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2023

    		LRESSP

    Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jan 30, 2023

    		2 pagesAD01
    YBVWI56Q

    Appointment of a voluntary liquidator

    		3 pages600
    YBVWI489

    Declaration of solvency

    		6 pagesLIQ01
    YBVWI54Q

    Appointment of Mr David Joseph Richards as a director on Oct 31, 2022

    		2 pagesAP01
    XBFW3BXL

    Appointment of Mr Kaushik De as a director on Oct 31, 2022

    		2 pagesAP01
    XBFW3BS0

    Termination of appointment of Robert Leigh Hooper as a director on Oct 31, 2022

    		1 pagesTM01
    XBFW39VM

    Termination of appointment of Lisa Griffiths as a director on Oct 31, 2022

    		1 pagesTM01
    XBFW39PD

    Termination of appointment of Lisa Griffiths as a secretary on Oct 31, 2022

    		1 pagesTM02
    XBFW39T6

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA
    ABEF9TMH

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01
    XBDHV5ZU

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA
    AAJHN8BT

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01
    XAE4DX60

    Change of details for Cogent Power Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05
    XA1TP5V5

    Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

    		1 pagesAD03
    XA1J5PBT

    Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

    		1 pagesAD02
    XA1J5PEH

    Registered office address changed from 30 Millbank London SW1P 4WY England to 18 Grosvenor Place London SW1X 7HS on Apr 01, 2021

    		1 pagesAD01
    XA1J5N68

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01
    X9EOUGQH

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    A9CVP6MH

    Registered office address changed from Orb Works Stephenson Street Newport NP19 0RB to 30 Millbank London SW1P 4WY on Jun 05, 2020

    		1 pagesAD01
    X96LEWOA
    View All Filings

    Who are the officers of ORB ELECTRICAL STEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE, Kaushik
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		WalesBritishDirector286418470001
    RICHARDS, David Joseph
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    		WalesBritishDirector286201220001
    ELIAS, Andrew David
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		Secretary
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		British65987100001
    GRIFFITHS, Lisa
    Grosvenor Place
    SW1X 7HS London
    18
    England
    		Secretary
    Grosvenor Place
    SW1X 7HS London
    18
    England
    		214038130001
    HERBERT, Roy
    44 Cotswold Way
    NP19 9DL Newport
    Gwent
    		Secretary
    44 Cotswold Way
    NP19 9DL Newport
    Gwent
    		BritishSecretaries And Administrators9958110001
    SUTER, John Winston
    6 Blenheim Avenue
    Magor
    NP26 3NB Newport
    Gwent
    		Secretary
    6 Blenheim Avenue
    Magor
    NP26 3NB Newport
    Gwent
    		British20399240002
    BEST, Stephen Hamilton
    11a Llwyn Y Pia Road
    CF14 0SX Cardiff
    		Director
    11a Llwyn Y Pia Road
    CF14 0SX Cardiff
    		WalesBritishCompany Director97317200001
    CICHUTA, Mark Vincent
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		Director
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		WalesBritishGeneral Manager177477070001
    FORD, William
    The Grey House
    Draycot Cerne
    SN15 5LD Chippenham
    Wiltshire
    		Director
    The Grey House
    Draycot Cerne
    SN15 5LD Chippenham
    Wiltshire
    		United KingdomBritishDirector76916180001
    GILBERT, Ian Alfred
    Kennel Cottage
    Itton
    NP16 6BS Chepstow
    		Director
    Kennel Cottage
    Itton
    NP16 6BS Chepstow
    		Wales BritishChartered Accountant72115600002
    GRIFFITHS, Lisa
    Grosvenor Place
    SW1X 7HS London
    18
    England
    		Director
    Grosvenor Place
    SW1X 7HS London
    18
    England
    		WalesWelshCompany Secretary268906140001
    HASAN, Syed Anwar
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		Director
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		EnglandIndianManaging Director64485620001
    HERBERT, Roy
    44 Cotswold Way
    NP19 9DL Newport
    Gwent
    		Director
    44 Cotswold Way
    NP19 9DL Newport
    Gwent
    		United KingdomBritishSecretaries And Administrators9958110001
    HOLLICK, Christopher
    Cae Prior
    Leasesbrook Lane
    NP5 3SN Monmouth
    Gwent
    		Director
    Cae Prior
    Leasesbrook Lane
    NP5 3SN Monmouth
    Gwent
    		BritishGeneral Manager73517970001
    HOOPER, Robert Leigh
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    Wales
    		Director
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    Wales
    		WalesBritishFinance Controller238563500001
    MADDOCK, David Stephen
    Dyffryn Woods
    SA10 7QA Neath
    25
    West Glamorgan
    		Director
    Dyffryn Woods
    SA10 7QA Neath
    25
    West Glamorgan
    		WalesBritishAccountant75974680002
    MCOMISH, Malcolm
    9 Owen Close
    NP18 3TH Caerleon
    Gwent
    		Director
    9 Owen Close
    NP18 3TH Caerleon
    Gwent
    		BritishManaging Director95692690001
    MORGAN, Frederick David
    Cedarwood Old Hill Crescent
    Christchurch
    NP18 1JL Newport
    		Director
    Cedarwood Old Hill Crescent
    Christchurch
    NP18 1JL Newport
    		BritishBusiness Development Director87389660001
    NAYLOR, James Peter
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		Director
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		United KingdomBritishManaging Director137902640001
    REGAN, Joanna Mary
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		Director
    Stephenson Street
    NP19 0RB Newport
    Orb Works
    		United KingdomBritishAccountant116133520002
    SCHABOS, Marcellinus Bernardus Henricus
    Apartment 137 Aspect Building
    140 Queen Street
    CF10 2GP Cardiff
    		Director
    Apartment 137 Aspect Building
    140 Queen Street
    CF10 2GP Cardiff
    		DutchManaging Director92511770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORB ELECTRICAL STEELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Newport & South Wales Tube Company Limited
    Millbank
    SW1P 4WY London
    30
    England
    		Apr 06, 2016
    Millbank
    SW1P 4WY London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cogent Power Limited
    Grosvenor Place
    SW1X 7HS London
    18
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HS London
    18
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ORB ELECTRICAL STEELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Jul 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ORB ELECTRICAL STEELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Book debts debenture
    Created On Oct 31, 2003
    Delivered On Nov 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all purchased debts and the other debts together with their related rights and by way of floating charge such of the moneys which the company mat receive in respect of the other debts as shall for the time being stand released from the fixed charge created by the debenture in accordance with the terms of the debenture together the 'charged property'. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 07, 2003Registration of a charge (395)
    • Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ORB ELECTRICAL STEELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2023Commencement of winding up
    Mar 16, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0